Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 261 STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(B) OF THE COMPANIES ACT 2016 We, Tan Sri Dr. Azmil Khalili bin Dato’ Khalid and Syahrunizam bin Samsudin, being two of the directors of UEM Edgenta Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 268 to 393 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2023 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 22 March 2024. Tan Sri Dr. Azmil Khalili bin Dato’ Khalid Syahrunizam bin Samsudin I, Syahrunizam bin Samsudin, being the Director primarily responsible for the financial management of UEM Edgenta Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 268 to 393 are in my opinion correct, and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Act, 1960. Subscribed and solemnly declared by the abovenamed Syahrunizam bin Samsudin at Kuala Lumpur in the Federal Territory on 22 March 2024. Syahrunizam bin Samsudin Before me, Abdul Shukor Md Noor (No: W725) Commissioner of Oaths Kuala Lumpur
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